National Plastic Technologies Limited held its 37th Annual General Meeting on September 21, 2026, at 10:15 AM at Arihant Hall, 47, Madras Hotel Ashoka, Pantheon Road, Egmore, Chennai - 08. The meeting was conducted pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015.

Mr. Shreyans Parakh of Shreyans Parakh & Co, Chartered Accountants (Certificate of Practice No. 243499) was appointed as Scrutinizer for both remote e-voting and poll process. The e-voting period commenced on September 18, 2026, at 9:00 AM and concluded on September 20, 2026, at 5:00 PM, with cutoff date of September 14, 2026, for shareholder eligibility.

Voting Participation Details

  • Total members who cast votes: 3
  • Total shares represented: 4,037,570
  • Remote e-voting: 2 members representing 4,035,431 shares
  • Poll at AGM: 1 member representing 2,139 shares
  • Total voting percentage: 66.43% of outstanding shares

Resolution-wise Results

Item No. 1 - Adoption of Audited Financial Statements

  • Ordinary Resolution
  • Total votes in favor: 4,037,564 (100.00%)
  • Votes against: 6 (0.00%)
  • Resolution: PASSED

Item No. 2 - Declaration of Final Dividend for FY 2025-26

  • Ordinary Resolution
  • Dividend: ₹1.50 per equity share of face value ₹10 each
  • Total votes in favor: 4,037,464 (100.00%)
  • Votes against: 6 (0.00%)
  • Invalid/Abstained: 7
  • Resolution: PASSED

Item No. 3 - Reappointment of Mr. Sudershan Parakh as Director

  • Ordinary Resolution
  • Total votes in favor: 4,037,289 (99.9955%)
  • Votes against: 181 (0.0045%)
  • Resolution: PASSED

Item No. 4 - Reappointment of M/s CA Patel & Associates as Auditors

  • Ordinary Resolution (Special Business)
  • Appointment for 5 years
  • Total votes in favor: 4,037,464 (100.00%)
  • Votes against: 6 (0.00%)
  • Invalid/Abstained: 4
  • Resolution: PASSED

Item No. 5 - Reappointment of Mr. Arihant Parakh as Managing Director

  • Special Resolution
  • Total votes in favor: 4,848 (96.47%)
  • Votes against: 181 (3.53%)
  • Total votes cast: 5,129
  • Resolution: PASSED

Shareholding Pattern Analysis

The detailed breakdown shows:

  • Promoter and Promoter Group holding: 4,032,341 shares (100% voted in favor of all resolutions)
  • Public-Non Institutions holding: 2,045,989 shares
  • Total outstanding shares: 6,078,330

Scrutinizer Certification

Mr. Shreyans Parakh certified that all voting records were maintained electronically and manually, and confirmed that all resolutions were passed with requisite majority. The scrutinizer's report was prepared and signed on September 22, 2026, in Chennai.

The Company Secretary, Mr. S. Abishek (Membership No. A23535), submitted the report to Bombay Stock Exchange on September 22, 2026, confirming compliance with regulatory requirements.